investigation of fraud

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Swiftboating America: Exposing the Russiagate Fraud, from the Steele Dossier to the Fbi's Crossfire Hurricane Investigation
Swiftboating America: Exposing the Russiagate Fraud, from the Steele Dossier to the Fbi's Crossfire Hurricane Investigation
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Contract and Procurement Fraud Investigation Guidebook
Contract and Procurement Fraud Investigation Guidebook
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Forensic Accounting and Fraud Investigation for Non-Experts
Forensic Accounting and Fraud Investigation for Non-Experts
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White-Collar Crime in the Shadow Economy: Lack of Detection, Investigation and Conviction Compared to Social Security Fraud
White-Collar Crime in the Shadow Economy: Lack of Detection, Investigation and Conviction Compared to Social Security Fraud
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Investigation of Fraud and Economic Crime (Blackstone's Practical Policing)
Investigation of Fraud and Economic Crime (Blackstone's Practical Policing)
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Fraud Investigation: Criminal Procedure and Investigation
Fraud Investigation: Criminal Procedure and Investigation
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Certified Fraud Examiner Study Guide 2025-2026: 550 Practice Questions + 2 Full-Length Mock Exams & Review with Detailed Explanations on Fraud Prevention, Transactions, Investigation, and Law
Certified Fraud Examiner Study Guide 2025-2026: 550 Practice Questions + 2 Full-Length Mock Exams & Review with Detailed Explanations on Fraud Prevention, Transactions, Investigation, and Law
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Expert Fraud Investigation: A Step-by-Step Guide
Expert Fraud Investigation: A Step-by-Step Guide
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Kearney’s Journey: An Autobiography and My Investigation of the Sinking of the Salem Deemed the Fraud of the Century
Kearney’s Journey: An Autobiography and My Investigation of the Sinking of the Salem Deemed the Fraud of the Century
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Anatomy of a Fraud Investigation: From Detection to Prosecution
Anatomy of a Fraud Investigation: From Detection to Prosecution
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One Scam At A Time Please Fraud Investigation Fraud Analyst T-Shirt
One Scam At A Time Please Fraud Investigation Fraud Analyst T-Shirt
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Managing Client Emotions in Forensic Accounting and Fraud Investigation (Wiley Corporate F&A)
Managing Client Emotions in Forensic Accounting and Fraud Investigation (Wiley Corporate F&A)
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Billion Dollar Whale: the bestselling investigation into the financial fraud of the century
Billion Dollar Whale: the bestselling investigation into the financial fraud of the century
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Silent Case Files: a Legal Thriller and Corporate Thriller of Hidden Fraud and High Stakes Investigation
Silent Case Files: a Legal Thriller and Corporate Thriller of Hidden Fraud and High Stakes Investigation
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Fraud Investigation and Forensic Accounting in the Real World
Fraud Investigation and Forensic Accounting in the Real World
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Was I Wrongly Prosecuted?: An Investigation into the Honest Services Wire Fraud Case That Changed My Life
Was I Wrongly Prosecuted?: An Investigation into the Honest Services Wire Fraud Case That Changed My Life
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The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners
The Privatization of Fraud Investigation: Internal Investigations by Fraud Examiners
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Planet Wars: How an Investigation into the Intellectual and Philosophical Fraud of Climate Science and Peer Review Uncovered a Plot to Create a Final Extinction Level Event to End All Life on Earth
Planet Wars: How an Investigation into the Intellectual and Philosophical Fraud of Climate Science and Peer Review Uncovered a Plot to Create a Final Extinction Level Event to End All Life on Earth
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Billion Dollar Whale - The Bestselling Investigation Into The Financial Fraud Of The Century
Billion Dollar Whale - The Bestselling Investigation Into The Financial Fraud Of The Century
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The EPPO Regulation: A Commentary on the Rules on Investigations and Investigation Measures in Relation to the Fight Against Fraud (Articles 26-33) ... in Transnational and EU Criminal Law series)
The EPPO Regulation: A Commentary on the Rules on Investigations and Investigation Measures in Relation to the Fight Against Fraud (Articles 26-33) ... in Transnational and EU Criminal Law series)
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FRAUD THE GAME of White-Collar Crime
FRAUD THE GAME of White-Collar Crime
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Fraud Analyst Notebook (6 x 9 Inches): Floral Design Blank Lined Journal for Case Tracking, Risk Assessment & Investigation Notes
Fraud Analyst Notebook (6 x 9 Inches): Floral Design Blank Lined Journal for Case Tracking, Risk Assessment & Investigation Notes
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Fraud Auditing and Forensic Accounting: New Tools and Techniques
Fraud Auditing and Forensic Accounting: New Tools and Techniques
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Planet Wars: How an Investigation into the Intellectual and Philosophical Fraud of Climate Science and Peer Review Uncovered a Plot to Create a Final Extinction Level Event to End All Life on Earth
Planet Wars: How an Investigation into the Intellectual and Philosophical Fraud of Climate Science and Peer Review Uncovered a Plot to Create a Final Extinction Level Event to End All Life on Earth
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Scamlands: Inside the Asian empire of fraud that preys on the world
Scamlands: Inside the Asian empire of fraud that preys on the world
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Forex Forensics: Volume 1 - Detection, Investigation & Legal Evidence: In FX Market Manipulation (FX BROKER FRAUD)
Forex Forensics: Volume 1 - Detection, Investigation & Legal Evidence: In FX Market Manipulation (FX BROKER FRAUD)
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Fraud and Carbon Markets: The Carbon Connection (Environmental Market Insights)
Fraud and Carbon Markets: The Carbon Connection (Environmental Market Insights)
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Financial Fraud Investigator Case for iPhone 17 Pro Max
Financial Fraud Investigator Case for iPhone 17 Pro Max
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Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
Financial Shenanigans: How to Detect Accounting Gimmicks & Fraud in Financial Reports
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Financial Fraud Investigator Case for iPhone 17 Pro
Financial Fraud Investigator Case for iPhone 17 Pro
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Fraud Auditing Using CAATT: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud (Security, Audit and Leadership Series)
Fraud Auditing Using CAATT: A Manual for Auditors and Forensic Accountants to Detect Organizational Fraud (Security, Audit and Leadership Series)
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Financial Fraud Investigator Case for iPhone 17
Financial Fraud Investigator Case for iPhone 17
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Cyber Fraud: Tactics, Techniques and Procedures
Cyber Fraud: Tactics, Techniques and Procedures
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Financial Fraud Investigator Case for iPhone Air
Financial Fraud Investigator Case for iPhone Air
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Fraud Auditing and Forensic Accounting
Fraud Auditing and Forensic Accounting
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The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property
The New Forensics: Investigating Corporate Fraud and the Theft of Intellectual Property
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